AML Software Implementations / Conversions / Upgrades

ARC Risk and Compliance has conducted hundreds of implementations, conversions and upgrade projects on a number of different software systems. Our core belief is that testing and validation of new and upgraded systems is imperative. To that end, we have developed a unique and innovative methodology that combines more than a decade of experience and the latest techniques. We have expertise with nearly all of the major venders including Actimize, eGIFTS, Fircosoft, FiSERV, Mantis, Norkom/Detica, Prime Compliance Suite, and more.
Our key benefits include:
● Strong regulatory knowledge
● Broad system experience
● Effective testing and validation methodology